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The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long investigation, Bloomberg News reported. Negotiations between the Justice Department and Binance include the possibility that its founder Changpeng Zhao would face criminal charges in the US under an agreement to resolve the probe into alleged money laundering, bank fraud and sanctions violations, according to people familiar with the discussions. ....
Binance to halt services in Belgium over allegations of violating the law by serving Belgian customers from countries outside the European Economic Area. ....
There Securities and Exchange Commission (SEC) sued the world's largest cryptocurrency exchange, binance, to operate an illegal trading platform in the ....
Terra Luna Classic has become one of the most traded crypto assets in the market in the last three weeks, with its trading volume clocking $400 million. ....
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